Lists › OFAC SDN › ofac_sdn-45619
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45619.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING | primary |
| TEK KOM MANUFACTURING LLC | alias (strong) |
Identifiers
| Registration Number | 1187746275870 | Russia |
| Tax ID No. | 7703444041 | Russia |
Details
| Countries | |
| Addresses | Nab. Presnenskaya D. 10 BTS Bashnya Na Naberezhnoi Moscow 123317 Russia; Str. 1V Pom.2.11 Promzona Borovlevo 2 179540 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.